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HA1982/08/1782-35 Anaheim Civic Center, ANAHEIM HOUSING AUTHORITY August 17, 1982, 1:00 P.M. PRESENT: ABSENT: PRESENT: AUTHORITY MEMBERS: Kaywood, Pickler, Bay and Roth AUTHORITY MEMBERS: Overholt CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins SECRETARY: Linda D. Roberts PROPERTY SERVICES MANAGER: Robert G. Lyons HOUSING MANAGER: Lisa Stipkovich Chairman Roth called the regular meeting of the Anaheim Housing Authority to order at 1:09 p.m. MINUTES: Approval of the minutes was deferred to the next regular meeting. FINANCIAL DEMANDS AGAINST THE ANAHEIM HOUSING AUTHORITY in the amount of $203.38, in accordance with the 1982-83 Budget, were approved. CONSENT CALENDAR ITEMS: On motion by Authority Member Roth, seconded by Authority Member Pickler, the following actions were authorized in accordance with the reports and recommendations furnished each Authority Member and as listed on the Consent Calendar Agenda: 1. Approving the Part Street Villas purchase agreement in form and authorizing the Chairman to execute all necessary documents for the sale thereof, including, but not limited to, grant deeds. Lisa Stipkovich, Housing Manager, noted one correction to the agreement, Item 16, Page 4, change to read, "The unit can only be leased or rented upon written approval of the Anaheim Housing Authority." 2. Authorizing the Community Development Department to open a temporary checking account in the name of the Patt Street Villas Homeowner's Association, and designating the Chairman and Treasurer to sign ali documents relating to the account. Authority Member Overholt was absent. MOTION CARRIED. ADJOURNMENT: Authority Member Bay moved to adjourn. Authority Member Kaywood seconded the motion. Authority Member Overholt was absent. MOTION CARRIED. (1:11 p.m.) LINDA D. ROBERTS, SECRETARY